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K & I VENTURES LTD

Company number 16631694

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Persons with significant control: 2 active persons with significant control / 0 active statements

Mr Mohammed Ismail Ali Active

Correspondence address
Unit-9, Gemini Business Park, Sheepscar Way, Leeds, West Yorkshire, United Kingdom, LS7 3JB
Notified on
25 March 2026
Date of birth
April 1989
Nationality
British
Place of residence
England
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

RICHMONDS ACCOUNTANTS LIMITED ACSP has confirmed that they have verified the identity of Mohammed Ismail Ali to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 31 October 2025.

RICHMONDS ACCOUNTANTS LIMITED ACSP is supervised by: Association of Chartered Certified Accountants (ACCA).

Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Khuram Shehzad Akhtar Active

Correspondence address
9 Edgerton Green, Huddersfield, West Yorkshire, England, HD1 5RD
Notified on
6 August 2025
Date of birth
November 1982
Nationality
British
Place of residence
England
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

RICHMONDS ACCOUNTANTS LIMITED ACSP has confirmed that they have verified the identity of Khuram Shehzad Akhtar to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 29 October 2025.

RICHMONDS ACCOUNTANTS LIMITED ACSP is supervised by: Association of Chartered Certified Accountants (ACCA).

Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors